Who owns WELLCARE GROUP LIMITED?

In the current sources, WELLCARE GROUP LIMITED is connected to Mrs Raginiben Bhasker Patel, Mr Bhasker Chandubhai Patel, Mr Anup Patel, AVNI LIMITED, Miss Avni Patel and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELLCARE GROUP LIMITED's risk level?

WhiteIntel flags WELLCARE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLCARE GROUP LIMITED appear across sources?

WELLCARE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WELLCARE GROUP LIMITED

Name: WELLCARE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLCARE GROUP LIMITED, Company, GB

WELLCARE GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10551003). UBO chain traced 18 hops, 11 owners, 14 holdings, 4 officers. Cited to 2…

OO GB-COH-10551003Inc. 06 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-06
Legal form: ltd
Activity: 47730, 64209
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WELLCARE GROUP LIMITED
- Mrs Raginiben Bhasker Patel· beneficial owner50%· via OpenOwnership
- Mr Bhasker Chandubhai Patel· beneficial owner50%· via OpenOwnership
- Mr Anup Patel· beneficial owner50%· via OpenOwnership
- AVNI LIMITED· beneficial owner50%· via OpenOwnership
- Miss Avni Patel· beneficial owner50%· via OpenOwnership
- Ms Avni Patel· beneficial owner37.5%· via CH PSC
- Mr Anup Patel· beneficial owner37.5%· via CH PSC
- Mr Bhasker Chandubhai Patel· beneficial owner37.5%· via CH PSC
- Mrs Raginiben Bhasker Patel· beneficial owner37.5%· via CH PSC
- WELLCARE GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WELLCARE GROUP LIMITED
- OAKLEIGH GROUP OF PHARMACIES LIMITED· beneficial owner100%· via OpenOwnership
- PLYMSTOCK WELLCARE LIMITED· beneficial owner100%· via OpenOwnership
- QUICKHAVEN LIMITED· beneficial owner100%· via OpenOwnership
- WELLCARE (HARROW WEALD) LIMITED· beneficial owner87.5%· via CH PSC
- PI-GEN (BEXLEY) LTD· beneficial owner87.5%· via CH PSC
- PI-GEN (ILFORD) LTD· beneficial owner87.5%· via CH PSC
- PI-GEN (MAIDSTONE) LTD· beneficial owner87.5%· via CH PSC
- PI-GEN (WIMBLEDON) LTD· beneficial owner87.5%· via CH PSC
- SF PHARMA LTD· beneficial owner87.5%· via CH PSC
- VMS PHARMACY LIMITED· beneficial owner87.5%· via CH PSC
- MIRCHRIS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WELLCARE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10551003
Status: active
Type: ltd
Incorporated: 2017-01-06
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
SIC: 47730, 64209

/04

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Anup
- director · British · appointed 2017-01-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
●
PATEL, Raginiben Bhasker
- secretary · appointed 2017-01-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-17 · CH · PSC register
■
Wellcare Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-11-25 · CH · PSC register
Also holds roles at 2 other companies
- AVNI LIMITEDbeneficial owner
- OAKLEIGH GROUP OF PHARMACIES LIMITEDbeneficial owner
●
AVNI LIMITED
Also holds roles at 7 other companies
- WELLCARE (ACTON) LTDbeneficial owner
- WELLCARE GROUP HOLDINGS LIMITEDbeneficial owner
- MIRCHRIS LTDbeneficial owner
■
Avni Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
●
MIRCHRIS LTD
Also holds roles at 4 other companies
- AVNI LIMITEDbeneficial owner
- Mr Shamaldas Jayantilal Rajabeneficial owner
- Mrs Gita Rajabeneficial owner
●
OAKLEIGH GROUP OF PHARMACIES LIMITED
Also holds roles at 4 other companies
- Mr Ajit Popatlal Shahbeneficial owner
- WELLCARE GROUP HOLDINGS LIMITEDbeneficial owner
- Avni Limitedbeneficial owner
●
PATEL, Avni
- director · British · appointed 2017-01-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
●
PATEL, Bhasker Chandubhai
- director · British · appointed 2017-01-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-17 · CH · PSC register
●
PI-GEN (BEXLEY) LTD
Also holds roles at 1 other company
- PI-GEN PHARMA LTD.beneficial owner
●
PI-GEN (ILFORD) LTD
Also holds roles at 1 other company
- PI-GEN PHARMA LTD.beneficial owner
●
PI-GEN (MAIDSTONE) LTD
Also holds roles at 1 other company
- PI-GEN PHARMA LTD.beneficial owner
●
PI-GEN (WIMBLEDON) LTD
Also holds roles at 1 other company
- PI-GEN PHARMA LTD.beneficial owner
●
PLYMSTOCK WELLCARE LIMITED
Also holds roles at 3 other companies
- DAY LEWIS PLCbeneficial owner
- Mr Bhasker Chandubhai Patelbeneficial owner
- Mrs Raginiben Bhasker Patelbeneficial owner
●
QUICKHAVEN LIMITED
Also holds roles at 1 other company
- VASBP LIMITEDbeneficial owner
●
VMS PHARMACY LIMITED
Also holds roles at 4 other companies
- Mr Rezaur Rahmanbeneficial owner
- Mrs Sabina Islam Rahmanbeneficial owner
- N9 LTDbeneficial owner
●
WELLCARE (HARROW WEALD) LIMITED
Also holds roles at 3 other companies
- BKR LIMITEDbeneficial owner
- AVNI LIMITEDbeneficial owner
- Mrs Raginiben Bhasker Patelbeneficial owner

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WELLCARE GROUP LIMITED?: In the current sources, WELLCARE GROUP LIMITED is connected to Mrs Raginiben Bhasker Patel, Mr Bhasker Chandubhai Patel, Mr Anup Patel, AVNI LIMITED, Miss Avni Patel and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELLCARE GROUP LIMITED's risk level?: WhiteIntel flags WELLCARE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELLCARE GROUP LIMITED appear across sources?: WELLCARE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELLCARE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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